More than 100,000 offshore entities incorporated through agents Portcullis Trustnet and Commonwealth Trust Limited were explored as part of ICIJ’s first investigation into offshore secrecy published in 2013. Read the stories
Entity | Jurisdiction | Linked to |
---|---|---|
Jefferseon Partners Limited | Not identified | Not identified, United Kingdom |
Hot Net Ltd. | Not identified | Not identified, United Kingdom |
Datex Ventures Inc. | Not identified | Not identified, United Kingdom |
Wingsint Limited | Not identified | United Kingdom, British Virgin Islands |
Simonswood Ventures Corp. | Not identified | Not identified, United Kingdom |
Paramount Western Group Ltd. | Not identified | United Kingdom, Not identified |
Lan Tain Trading Co. Ltd. | Not identified | United Kingdom, Not identified |
Steplock Limited | Not identified | United Kingdom, Not identified |
Addbridge Limited | Not identified | United Kingdom, British Virgin Islands |
Public Privacy Limited | Not identified | Not identified, United Kingdom |
Theriford Ltd. | Not identified | United Kingdom, Not identified |
Marvac Corp. | Not identified | United Kingdom, Not identified |
Pan Dialog Systems Ltd. | Not identified | Not identified, United Kingdom |
Skyford Holding Limited | Not identified | Not identified, United Kingdom |
Allstate Holdings Ltd. | Not identified | Not identified, United Kingdom |
Clarton Group Ltd. | Not identified | Not identified, United Kingdom |
Angel Tree Ltd. | Not identified | British Virgin Islands, United Kingdom |
24 Hour Trading Ltd. | Not identified | United Kingdom, British Virgin Islands |
Quarton Holdings Inc. | Not identified | United Kingdom, Not identified |
World Deep Sea Water Corp. | Not identified | United Kingdom, Not identified |
Bobeny Group Inc. | Not identified | British Virgin Islands, United Kingdom |
Arlington Partners Ltd. | Not identified | British Virgin Islands, United Kingdom |
Waltmer Trading Inc. | Not identified | British Virgin Islands, United Kingdom |
Mason Equities Inc. | Not identified | British Virgin Islands, United Kingdom |
Winkler Holdings Ltd. | Not identified | United Kingdom, British Virgin Islands |
Norbert Enterprises Inc. | Not identified | British Virgin Islands, United Kingdom |
AAUG Limited | Not identified | United Kingdom, British Virgin Islands |
Skylard Continental Ltd. | Not identified | United Kingdom, Not identified |
Foxcroft Financial Inc. | Not identified | British Virgin Islands, United Kingdom |
Kelston Consortium Ltd. | Not identified | British Virgin Islands, United Kingdom |
Barrypark Limited | Not identified | United Kingdom, Not identified |
Frogs & Co Group Limited | Not identified | United Kingdom, British Virgin Islands |
Raynor International Ltd. | Not identified | British Virgin Islands, United Kingdom |
Esterham Global Ltd. | Not identified | British Virgin Islands, United Kingdom |
Emberly Ventures Inc. | Not identified | British Virgin Islands, United Kingdom |
Capreol Productions Inc. | Not identified | United Kingdom, British Virgin Islands |
Covington Investment Group Ltd. | Not identified | United Kingdom, Not identified |
Randall Select Ltd. | Not identified | British Virgin Islands, United Kingdom |
Blue Cruise Employment Inc. | Not identified | Not identified, United Kingdom |
Finchannel Inc. | Not identified | United Kingdom, British Virgin Islands |
Desert Flower Limited | Not identified | Not identified, United Kingdom |
Render Partners Ltd. | Not identified | United Kingdom, British Virgin Islands |
Melville Universal Ltd. | Not identified | United Kingdom, British Virgin Islands |
Inglis Financial Inc. | Not identified | British Virgin Islands, United Kingdom |
SB Services And Investments Limited | Not identified | British Virgin Islands, United Kingdom |
Bejoph Investments Limited | Not identified | Not identified, United Kingdom |
Delin Management Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
Dancon Holdings Ltd. | Not identified | British Virgin Islands, United Kingdom |
Grudeff Ventures Ltd. | Not identified | United Kingdom, British Virgin Islands |
Worldwide Film Services Limited | Not identified | United Kingdom, British Virgin Islands |
Footprint Business Services Ltd. | Not identified | Not identified, United Kingdom |
Charles Stirling International Limited | Not identified | British Virgin Islands, United Kingdom |
FORTANEC INVESTMENT INC. | Not identified | British Virgin Islands, United Kingdom |
LC Consulting Services International Limited | Not identified | British Virgin Islands, United Kingdom |
ADDITION CONSULT LTD. | Not identified | United Kingdom, British Virgin Islands |
TREFOLT SYSTEMS INC. | Not identified | United Kingdom, British Virgin Islands |
Multimar Ltd. | Not identified | United Kingdom, Not identified |
SNSAP HOLDINGS LIMITED | Not identified | British Virgin Islands, United Kingdom |
Wasar Finance Limited. | Not identified | British Virgin Islands, United Kingdom |
MARIANNE ENTERPRISES LIMITED | Not identified | British Virgin Islands, United Kingdom |
KIMDALE CONSULTING LTD. | Not identified | British Virgin Islands, United Kingdom |
SOBERTON ENTERPRISES LTD. | Not identified | United Kingdom, British Virgin Islands |
MERABELL ASSOCIATES ALLIANCE INC. | Not identified | British Virgin Islands, United Kingdom |
BC SERVICES INTERNATIONAL LTD. | Not identified | British Virgin Islands, United Kingdom |
DORISTER LTD. | Not identified | United Kingdom, British Virgin Islands |
NORTH-WEST FINBROK LTD. | Not identified | British Virgin Islands, United Kingdom |
BERKSHIRE CAPITAL HOLDINGS LIMITED | Not identified | British Virgin Islands, United Kingdom |
PYRAMID SUN LIMITED | Not identified | United Kingdom, British Virgin Islands |
Princewish Ltd. | Not identified | Not identified, United Kingdom |
Incomelt Management Ltd. | Not identified | British Virgin Islands, United Kingdom |
Verment Global Inc. | Not identified | United Kingdom, British Virgin Islands |
Daven Plus Ltd. | Not identified | British Virgin Islands, United Kingdom |
Switzert Productions Ltd. | Not identified | United Kingdom, British Virgin Islands |
Ramirez Equities Inc. | Not identified | United Kingdom, British Virgin Islands |
Verest Production Ltd. | Not identified | United Kingdom, British Virgin Islands |
Tessa Holdings Marketing Inc. | Not identified | Not identified, United Kingdom |
Samson Investments Worldwide S.A. | Not identified | United Kingdom, British Virgin Islands |
Cauter Partners Limited | Not identified | United Kingdom, British Virgin Islands |
Dertec Global Inc. | Not identified | United Kingdom, Not identified |
Panarest Group Ltd. | Not identified | United Kingdom, British Virgin Islands |
Sunnyside Properties Group Limited | Not identified | British Virgin Islands, United Kingdom |
Cybernet Group Inc. | Not identified | United Kingdom, Not identified |
Quality Net Associates Ltd. | Not identified | British Virgin Islands, United Kingdom |
Grunfeld Alliance Ltd. | Not identified | United Kingdom, British Virgin Islands |
Oleron Shipping Limited | Not identified | United Kingdom, Not identified |
Leofart International Corp. | Not identified | British Virgin Islands, United Kingdom |
Avoland Marketing Inc. | Not identified | United Kingdom, British Virgin Islands |
Kromatech Development Inc. | Not identified | British Virgin Islands, United Kingdom |
Edelstein Holdings Inc. | Not identified | United Kingdom, British Virgin Islands |
Transglobal International Services Limited | Not identified | United Kingdom, British Virgin Islands |
Kenday International Limited | Not identified | United Kingdom, British Virgin Islands |
Advanced Technologies Group Ltd. | Not identified | United Kingdom, British Virgin Islands |
Cerconet Marketing Corp. | Not identified | British Virgin Islands, United Kingdom |
Barett Group Ltd. | Not identified | United Kingdom, British Virgin Islands |
CENFAMENT SYSTEMS LTD. | Not identified | United Kingdom, British Virgin Islands |
SURGENOR DEVELOPMENT INC. | Not identified | British Virgin Islands, United Kingdom |
VELLORT INVESTMENT INC. | Not identified | United Kingdom, British Virgin Islands |
BLUE STAR INVEST LIMITED | Not identified | United Kingdom, British Virgin Islands |
RAMAX GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
Middleboro Express Ltd. | Not identified | United Kingdom, British Virgin Islands |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more